| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors will consider declaration of the 2nd interim dividend for the financial year 2024-25 by Circular Resolution on Thursday March 13 2025. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for determining the entitlement of the shareholders for the payment of second interim dividend shall be Friday 14th March 2025 subject to approval of Board of Directors. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed for the selected designated persons from March 10 2025 till 48 hours from the date of declaration of interim dividend. Record date for the second Interim Dividend is March 20, 2025. (As Per BSE Announcement Dated on 11.03.2025) Please refer the attached disclosure (As Per BSE Announcement Dated on:13.03.2025) | ||
| Board Meeting | 13 Jan 2025 | 17 Dec 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 13 2025 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed from January 1 2025 till 48 hours from the date of declaration of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024. Further pursuant to Regulation 30 of the Listing Regulations we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Tuesday January 14 2025 at 1100 hrs (IST) to discuss the financial results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held today i.e. January 13, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/01/2025) | ||
| Board Meeting | 14 Oct 2024 | 25 Sep 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 14 2024 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on October 14, 2024. (As per BSE Announcement Dated on 14/10/2024) | ||
| Board Meeting | 15 Jul 2024 | 27 Jun 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation of Board Meeting on Monday July 15 2024 earnings call with analysts and investors and closure of trading window. Outcome of Board Meeting held today i.e. July 15, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 15/07/2024) | ||
| Board Meeting | 17 Apr 2024 | 27 Mar 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Intimation of Board Meeting on Wednesday April 17 2024 earnings call with analysts and investors. Outcome of Board Meeting held today i.e. April 17 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Results for Quarter and year ended March 31,2024 (As Per BSE Announcement Dated on 17/04/2024) | ||
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